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Tom Balogh

Executive Director, A&O Consulting

London

Tom Balogh
Tom Balogh

Executive Director, A&O Consulting

London

Tom has spent 19 years in financial services and regulation; including eight years in EY’s risk advisory practice, based in London and New York, and before that, five years at financial services regulators and 4 years at a communications competition regulation.

Tom has led multiple risk and regulatory engagements throughout compliance, risk and control areas; including major projects relating to risk and controls management, including conduct and compliance risk management, governance models, market abuse and financial crime frameworks, including financial crime risks relating to crypto-currencies.

Related articles

Ransomware

Publications: 07 June 2023

The ransomware hostage’s dilemma - should you pay the price?

Paying a cyber ransom will, allegedly, secure your data and give you back control of your systems. But there are legal, operational and ethical risks to consider. 

Read more The ransomware hostage’s dilemma - should you pay the price?

Publications: 18 March 2022

Russia's invasion of Ukraine and the importance of an operational and cyber risk defence

Read more Russia's invasion of Ukraine and the importance of an operational and cyber risk defence

Blog Post: 02 September 2021

Testing ABAC compliance programmes: lessons from recent enforcement actions

Read more Testing ABAC compliance programmes: lessons from recent enforcement actions

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London

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London
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